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Author Topic: MtGox withdrawal delays [Gathering]  (Read 908420 times)
JayJuanGee
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January 05, 2024, 10:23:55 PM
Merited by vapourminer (1), nanobtc (1)
 #6941

I was trying to figure out which thread to put a link to the below video.

This 50 minute video largely describes issues with MTGox history but it seems to mostly be honing in upon the BTC-e relation with the purported laundering of money and the charges (and ongoing detention) of Alexander Vinnik (who is now detained in the US with ongoing trials) - but also asserting that Alexey Bilyuchenko and Alexsandr Verner  were the other two purported mastermines behind purported laundering of MTGox coins who have not yet been arrested but on the loose... and they don't even have a picture of Verner.

https://www.youtube.com/watch?v=tJ-TsrK6SuY

By the way, I was looking to put this into a current BTC-E or WEX thread, but I could not find the ones that I had been subscribed to and there seem to be a lot of seemingly scammy kinds of WEX threads.

1) Self-Custody is a right.  There is no such thing as "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
boumalo
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January 21, 2024, 03:37:56 PM
 #6942

So why did the transfers to pay back customers were delayed?

JohanM
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March 13, 2024, 07:50:22 PM
 #6943

They've started the payments to creditors.
JayJuanGee
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Self-Custody is a right. Say no to"Non-custodial"


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March 13, 2024, 08:19:20 PM
 #6944

They've started the payments to creditors.

Link or it did not happen.

1) Self-Custody is a right.  There is no such thing as "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
cesmak
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March 14, 2024, 06:52:35 AM
 #6945

They've started the payments to creditors.

Well, in reality, my first "in fiat" payment received on paypal was at the end of december.

Waiting to receive BTC/BCH.....

Nothing new in the reserved area about new payments incoming.

cesmak
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March 14, 2024, 06:54:03 AM
Merited by JayJuanGee (1)
 #6946

They've started the payments to creditors.

Link or it did not happen.

No links, those are actions that happens directly from Attorney and Creditors....

I'm a creditor, i can see in the reserved area what happening.

There is nothing public.

JohanM
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March 17, 2024, 11:57:17 AM
 #6947

They've started the payments to creditors.

Well, in reality, my first "in fiat" payment received on paypal was at the end of december.

Waiting to receive BTC/BCH.....

Nothing new in the reserved area about new payments incoming.

My fiat only arrived last week in my EU bank account.
They didn't even send an email announcing it ...
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